Sentences with phrase «federal witness iarizzo»

And at «The BLT: The Blog of Legal Times,» Mike Scarcella has a post titled «Appeals Court Sides with DOJ in Suit Against Protected Federal Witness.»

Obtained an injunction against the United States government against its threat to disclose the identity of a person guaranteed anonymity under the federal witness protection program.

The full realization of the trouble he had made for himself probably came one day last September when he appeared, under subpoena, before a federal grand jury in Fort Smith, Ark., that was investigating possible tampering with a federal witness.

Now available in one volume, Novels 6 and 7 and Novella 3 (book 7.5) three fast - paced, suspense - packed legal thrillers in the Sasha McCandless series by USA TODAY Bestselling Author Melissa F. Miller!Irrevocable Trust (Book 6) The Federal Witness Protection Program has never lost a witness — until now.

It stars Peter Brown, an unassuming doctor (and member of the Federal Witness Protection Program) who is a former hitman.

This time their job is to retrieve two high - tech finger rings that the government stores the names and addresses of people under the Federal Witness Protection Program.

Till his final hours he reportedly felt betrayed and bitter that his life long friend, X Hudson County Executive Robert Janiszewski, turned federal witness and taped conversations with Byrne.

In addition to Percoco, star federal witness Howe had ties of his own to Cuomo dating back 30 years.Over a week of testimony, Howe detailed corrupt dealings with Percoco who sat just steps away from Cuomo's office, described access to several other officials, and painted an unflattering picture of Cuomo losing his temper at one meeting with a donor.

The federal witness - tampering statute (18 U.S. code 1512), for example, applies to» [w] hoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to... influence, delay, or prevent the testimony of any person in an official proceeding» or «cause or induce any person to --»

Smith, who represented southeast Queens in the state Senate, was done in when he unknowingly turned to Moses Stern — a crooked Rockland County developer who was, in fact, a cooperating federal witness — as well as ano ther man Smith thought was a developer but who was actually an undercover federal agent.

'' Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer turned federal witness — and an undercover federal agent for money and help pulling off the botched scheme.

Prosecutors say Smith turned to the agent posing as a businessman and Moses Stern — a crooked Rockland County developer turned federal witness — for money and help plotting the botched scheme to buy the GOP line for mayor.

Yet Anthony J. Bonomo, a star federal witness in last fall's corruption trial of ex-Senate Majority Leader Dean Skelos, has been in talks to sell the company that runs PRI to a firm in California for what could be a significant amount, according to multiple sources.

Ex-lobbyist Todd Howe, the star federal witness in the bribery trial of former Gov. Andrew M. Cuomo aide Joseph Percoco, was held in jail Friday after admitting he tried to cheat his credit card company in violation of a cooperation deal promising he would commit no further crimes.

Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer who was, in fact, a cooperating federal witness — as well as another man he thought was a developer but who was actually an undercover federal agent.

While X Hudson County exec and federal witness Robert Janiszewki has kept carefully mum about some major players, the unmentionables still twitch when they hear the word «shackles».

«People shouldn't be talking to potential federal witnesses in a case when the prosecutor and the FBI and other investigators are looking at something.

It is also probable that she would not have been afforded the opportunity to play everything from supercilious heiresses (Broncho Billy) to foul - mouthed Federal witnesses (The Gauntlet) to vengeful murderers (Sudden Impact) without Eastwood's support and encouragement.

Not exact matches

The New York Times reports that the witnesses told members of the House Subcommittee on Indian, Insular, and Alaska Native Affairs that Congress should appoint a federal control board — that is, take over management of the island.

Kushner also learned the hard way what investigators can do — in 2004, Kushner pleaded guilty to witness retaliation, tax violations, and Federal Election Commission violations after trying to frame his brother - in - law after he allegedly cooperated with a federal probe into Kushner's buFederal Election Commission violations after trying to frame his brother - in - law after he allegedly cooperated with a federal probe into Kushner's bufederal probe into Kushner's business.

He has an interest in US prison reform because his father, Charles Kushner, served just over a year in federal prison after a conviction in 2005 for illegal campaign contributions and witness tampering.

Standard and Poor's estimates the federal government's partial paralysis cost $ 24 billion, and consultancy IHS Global Insights said on Wednesday that the spike in short - term interest yields witnessed in the week of Oct. 14 alone will add $ 114 million to the federal debt.

As we witnessed the dollar move at lightning speed throughout the last few months, adjusting to global central bank easing and a Federal Reserve that was ready for liftoff, earnings from multinationals had to be dollar - adjusted accordingly.

The Judicial Conference of the United States has previously attributed the ban on cameras in federal courts to the «intimidating effect of cameras on some witnesses and jurors.»

Over the past few years, the United States has witnessed a growing trend of state and local drone - specific regulations that extend beyond the guidelines and restrictions established for non-recreational and recreational drone users by the Federal Aviation Administration (FAA).

The Post's Spencer Hsu: «The federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order in the case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.

The federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order in the case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.

I am disturbed... by calls from both federal and state officials for an end to the resettlement of Syrian refugees in the United States, These refugees are fleeing terror — violence like we have witnessed in Paris.

Grassroots movements have led to the formation of new political parties as witness the «Greens» in the German Federal Republic and the Ecology Party in Britain.

The Federal Rules of Civil Procedure (Rule 43) provide that the competency of a witness to testify is to be determined by statute, precedent, or the law of the state in which the case arises.

Lagos — A witness, Chukwuemeka Onuoha, a fashion designer, yesterday, told a Federal High Court sitting in Lagos how his company, Extreme Vertevex Limited was used to siphon about N546.8 million from the Nigerian Maritime Administration and Safety Agency, NIMASA, for a contract that was not awarded to him.

De Blasio described it as «troubling» to witness the St. Petersburg subway explosion only weeks after Trump proposed a $ 667 million cut to the FEMA, which includes federal funding for the NYPD's counter-terrorism efforts.

Ex-lobbyist Todd Howe, likely to serve as the federal government's key cooperating witness in a wide - ranging corruption trial this fall involving past associates of Cuomo, «has obtained employment and a residence in the District of Idaho,» his attorneys told a judge.

The government's key witness in the Joe Percoco corruption trial, disgraced lobbyist Todd Howe, took the stand in Manhattan federal court yesterday.

During Sheldon Silver's federal corruption trial, defense attorneys have now tried at least twice to suggest heavy handed tactics on the part of prosecutors to cajole witnesses into cooperating with their case.

Federal prosecutors presented the best reason to acquit Percoco of corruption charges: Their crooked key witness.

During Joe Percoco's federal corruption trial, prosecutors have shown how power players like Percoco navigated «the Albany game,» as one witness put it, and also how minor players in the game — like two developers from Syracuse — could get caught up in it.

The Joe Percoco federal corruption trial continues in Manhattan federal court, with disgraced former lobbyist Todd Howe — the government's star witness — expected to testify this week.

Reichberg and associate Jona Rechnitz, who has been identified as a cooperating government witness in both cases, have also been linked to federal probes of Mayor Bill de Blasio's fundraising.

The witness, who was supposed to testify in a hearing before the sentencing in Terry's federal case, may be called the same day to testify in the ongoing trial of former Nassau County Executive Edward Mangano.

The testimony of the law firm's founders, along with that of six other witnesses on Wednesday, was focused on federal charges that Silver improperly received more than $ 3 million from legal settlements and verdicts won by Weitz & Luxenberg on behalf of mesothelioma patients that Silver had referred to the firm.

Last May, Inspector Michael Ameri, the well - respected head of the NYPD's Highways Division, killed himself after he was questioned by federal investigators as a possible witness in the case, after being suspected of obtaining police escorts for friends.

Scaring told the judge that federal prosecutors had asked for a delay in their case because of a scheduling conflict with one of the witnesses.

► Peter Salzone - Update: An NYPD lieutenant from the 19th Precinct who federal authorities wanted to question as a witness in the probe.

The trial, in federal district court in Manhattan, will heat up on Monday, when the prosecution's star witness, former longtime Cuomo associate and lobbyist Todd Howe is scheduled to begin his testimony.

A Federal High Court sitting in Abuja has fixed June 23 to hear motion seeking to protect Federal Government's witnesses during trial of former NSA Sambo Dasuki.

«We are sad, to witness, how youths and unarmed people of Bayelsa State, particularly in the Southern Ijaw Local Government, were harassed, abused and assaulted as they went to exercise their fundamental right to vote, as provided for by the constitution of the Federal Republic of Nigeria.

At the resumed hearing of the case, counsel to the Federal Government, Mr Rotimi Jacobs, SAN had told the Judge that the case was slated for commencement of trial and that he was fully ready with his witnesses that will testify in the case.

Crowley and Hoffmann are prosecution witnesses in the federal corruption trial of former Oyster Bay Town Supervisor John Venditto, former Nassau County Executive Edward Mangano, and his wife, Linda.

Ex-lobbyist Todd Howe returned to the witness stand in Manhattan federal court for the first time since he got locked up Thursday night — and was immediately questioned by a defense lawyer about getting nabbed in his hotel room by the feds.